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Trek Holding Company Ii Limited

Trek Holding Company Ii Limited is a dissolved company incorporated on 28 March 2000 with the registered office located in London, Greater London. Trek Holding Company Ii Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03962079
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Mar 1976
Secretary
Trek Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Feb 2025
Inspection Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 21 Dec 2023
Anthony Hugh Smith Resigned
1 Year 11 Months Ago on 12 Dec 2023
David John Norman Resigned
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 11 Jan 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 11 Jan 2024
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 December 2023
Submitted on 30 Dec 2023
Declaration of solvency
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Termination of appointment of David John Norman as a director on 12 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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